Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director/Designated Partner
over 1 year ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 1 year ago
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
almost 18 years ago

Past Directors

Sweta Maharaj
Sweta Maharaj
Director
over 5 years ago
Balmukund Singh
Balmukund Singh
Additional Director
about 6 years ago
Amit Dhall
Amit Dhall
Director
over 7 years ago
Anil Rawat
Anil Rawat
Director
about 9 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
about 11 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Tomy Thomas
Tomy Thomas
Director
about 17 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-30062020
Form DPT-3-17022020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018